Swanton Public Library Trustee's Meeting 3-12-24

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March 2024 SPL Agenda 569 KB

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Swanton Public Library Board of Trustees

AGENDA

Tuesday, March 12, 2024, 6 PM

Swanton Public Library

1 First St, Swanton, VT 05488

            The SPL Board meeting is open to the public. 

1. Welcome and call to order

2. Are there any additions to the agenda?

3. Items from the public

Brian Wooten, CFSG, to discuss library’s endowments

4. Secretary’s Minutes from February 13, 2024

5. Treasurer’s Report

6. Director’s report

7. Old business

Basement repair update

Yearbook – yes or no, and if so, how?

8. New business

Election results and trustee positions

Grants 2024

Audit update

Transfer of funds for camp staffing and budget shortfall

Director and staff reviews

9. Next scheduled board meeting: April 9, 2024